Whale movements
Last update: 26.08.2026 18:06:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 16:03:39 |  |
328 BTC | $ 9 968 249 | (unknown) | (unknown) |
| Type: transfer | From: 3E77D3GYVUQUfRiVuq8QrKc6DaF2Jw48oG | To: 34EypCpHewCLyCqzy5mzi6hqJiGqvdynxn | |||
| 20.05.2022 16:03:39 | |
450 BTC | $ 13 666 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.05.2022 16:03:39 | |
623 BTC | $ 18 925 440 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 20.05.2022 15:55:20 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 20.05.2022 15:54:49 | |
5 039 378 USDT | $ 5 039 378 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2022 15:53:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 20.05.2022 15:53:13 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58f522c56e6c0e751aa054ae19ff89847984bf0b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 20.05.2022 15:51:17 | |
10 360 372 USDT | $ 10 360 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2022 15:51:17 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 20.05.2022 15:40:36 | |
532 BTC | $ 16 120 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4qLYTdbYPmjrYJRwskAkGazGKSneQcYj | |||
| 20.05.2022 15:40:36 | |
191 BTC | $ 5 780 209 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 20.05.2022 15:40:36 | |
200 BTC | $ 6 065 278 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 20.05.2022 15:40:36 | |
193 BTC | $ 5 839 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.05.2022 15:40:36 | |
385 BTC | $ 11 665 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zk27vytnm9n7xas3e7xstxlftg43ng428fmte | To: bc1q5xzl093elmuv9t8hhw4gczj4pejnqjhrquu29r | |||
| 20.05.2022 15:40:36 | |
326 BTC | $ 9 881 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03r6adtwaspeayjplqlptjry7zenfflqwraa23 | To: 3CaqNcQXz75d3QikLd4SLkp7iGVFh4XKk6 | |||
| 20.05.2022 15:40:36 | |
361 BTC | $ 10 939 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ch3ldh3n7xx2sd53pgcfv5hyxa309ae9q7ed | To: 3CD6modqAnR1rWrUQm1xMdvm9zshB1KspE | |||
| 20.05.2022 15:40:36 | |
225 BTC | $ 6 815 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LXaCK1aQVdFmgHiiNcQTrTduV8PRKosva | To: bc1qrxej9lzlyyykmcg24yzgqa2gv69chcn4q94dzw | |||
| 20.05.2022 15:40:36 | |
309 BTC | $ 9 370 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CVhmvhEH94rsRyS3qt6ccQKvtewpkJf62 | To: bc1qjl6fpfclpprhp9m5sn0x60ermc9vc6d2p6arvj | |||
| 20.05.2022 15:40:36 | |
172 BTC | $ 5 207 609 | (unknown) | (unknown) |
| Type: transfer | From: 39x7SBFTHRVnmiCNT5RAG4cUMYiGf8VBDW | To: bc1qpgeds0q603dpwvskrtgufhva5mnc9vuwagajhw | |||
| 20.05.2022 15:40:36 | |
382 BTC | $ 11 598 406 | (unknown) | (unknown) |
| Type: transfer | From: 337GsqTtocWDhcyQtyR3Zpy4GCYDXnWoEw | To: bc1q6qr5545mhdwd9snt6vlvcmuudpd73lmd9qdzxz | |||
| 20.05.2022 15:40:36 | |
339 BTC | $ 10 287 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv4jn8jr9ad27qy5q9uvvkeypp79ms42v6fxcc | To: 3MrmHDCFa96z9fyYJe72XqLGr4LrWQcqxC | |||
| 20.05.2022 15:40:36 | |
346 BTC | $ 10 506 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzmfg9manpu4xxdk53wqz4swh26asdqexeqdtu | To: 3NSpMzPtNgadZmSwMvUisf8JHheMiAQPij | |||
| 20.05.2022 15:40:36 | |
395 BTC | $ 11 982 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn84p9rgc5ws6c8yu7e2kk6l4a6klneswppenug | To: 33qzqcXo3fC2bDfsc95XVgaQ8L3ELJGYor | |||
| 20.05.2022 15:40:36 | |
328 BTC | $ 9 954 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1quksz3zkcuddr4qj74g0u702u2uyf7e6vdwjpms | To: 3E77D3GYVUQUfRiVuq8QrKc6DaF2Jw48oG | |||
| 20.05.2022 15:40:36 | |
297 BTC | $ 9 018 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg62ewkjtuqptapm6zmzuthhjvaqhdfdtezu4r | To: 3Ju4TA1BFGaHBPhmt9D5ds6UdVD1TUAq6V | |||
| 20.05.2022 15:40:36 | |
305 BTC | $ 9 254 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JhwQfucVY9Z58dxVBsdKmmhVwE55KDYU4 | To: 3NrMkZ1QchzW3qTMAwHd2ANTzBBsMxoV1F | |||
| 20.05.2022 15:40:36 | |
280 BTC | $ 8 478 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfovs3mXv8USAyw5cuRUiYx4bvxnimDJk | To: 37vG2dMQ6F4FXaws6KGFaYfiTFGjtciBsE | |||
| 20.05.2022 15:40:36 | |
221 BTC | $ 6 687 997 | (unknown) | (unknown) |
| Type: transfer | From: 33TgpXiUd2QjCYUpdj4MVB769Po2hx3DG7 | To: 3EoBSKH78bHaZkWQVfGqPKpeygeZWt2wtJ | |||
| 20.05.2022 15:40:36 | |
235 BTC | $ 7 132 379 | (unknown) | (unknown) |
| Type: transfer | From: 3BA1FphJXDerX9E9bwLA7oRkxPaKFuJqp1 | To: 3Q19VU67fXeFhJhjfnkZRquT8VnAVfnQSr | |||
| 20.05.2022 15:40:36 | |
174 BTC | $ 5 277 243 | (unknown) | (unknown) |
| Type: transfer | From: 3MN77xP2VWu6DnviJdMyntqgrSVSEiCuK1 | To: 3Knq8k1eF2jEUkwU7uCDypNJBKaPKsBuAX | |||
| 20.05.2022 15:40:36 | |
261 BTC | $ 7 910 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0czsq0mxnn22ljqc9c25js05rl6d30phd4n5q | To: bc1qkvsmlapex3qk3psk3r3nr0e744mwvs0ap460s8 | |||
| 20.05.2022 15:40:36 | |
247 BTC | $ 7 478 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye7m6ke2dygf43dek87kqxs0hfddcpyw2gccc4 | To: bc1qdt7dfc07xql5wz4jhd5gtuj44uzt9yycqvtfuy | |||
| 20.05.2022 15:40:36 | |
389 BTC | $ 11 807 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FmTuuBikQZwmkU8nFin4DF3NEQLq6dHGc | To: 38Dso35gydxU3pg36xD673pk3hUR6j2ZiM | |||
| 20.05.2022 15:40:36 | |
260 BTC | $ 7 876 135 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Gx2QCo6J2yBFxsRbkCCCmDozDnzALd6 | To: 3QMxVpA7wyS3ZxqygsTUDmCqaKyXeCqVr3 | |||
| 20.05.2022 15:40:36 | |
254 BTC | $ 7 713 910 | (unknown) | (unknown) |
| Type: transfer | From: 3A54FzGTj93kUCSL2weQ5SZx4xtH39nqCK | To: 377c7vX9wFXgCqSwCrGTpkrGWRKsbuC9cZ | |||
| 20.05.2022 15:40:36 | |
273 BTC | $ 8 265 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HxVvorhXqgmpwAm5DC8H9yzndbRV7Getd | To: 3FmDJViZgtbpzvGEUB4DAq8R5J97S8jeMY | |||
| 20.05.2022 15:40:36 | |
212 BTC | $ 6 418 631 | (unknown) | (unknown) |
| Type: transfer | From: 39ekXoBAnwAzCxLStMZRWF1bCapoP2Tx5N | To: 3GMGzFWkm5pCJmzGKizZEzEhBzCUxNwDcR | |||
| 20.05.2022 15:40:36 | |
316 BTC | $ 9 596 208 | (unknown) | (unknown) |
| Type: transfer | From: 3N11Bheq5j9MFJmbQv2zJ5H7Rxjo5iFBjU | To: 38UNLoJaAMJnZM2oZ15TvoSFCUpghM6tog | |||
| 20.05.2022 15:40:36 | |
393 BTC | $ 11 920 797 | (unknown) | (unknown) |
| Type: transfer | From: 39qrRPc1QtStmLcgXHcD5a4GEQZ38FL6nf | To: 3Mraz5SAK5jABfD4zq7JtCLAXHdLYjCkyY | |||
| 20.05.2022 15:40:36 | |
181 BTC | $ 5 481 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MzJgY51VGjcLQK6YyLvxNAVpjAvfiVaSH | To: 3MmyUHyBzTXKj8pCqJeGZnD8ADJAurqXPB | |||
| 20.05.2022 15:40:36 | |
360 BTC | $ 10 908 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnds8C324DGc8zuoBUt35rPqLvkcpgA4J | To: 3FQu9qWiFt9asREG8kifMQw8zsKD9FGJjr | |||
| 20.05.2022 15:40:36 | |
297 BTC | $ 9 013 095 | (unknown) | (unknown) |
| Type: transfer | From: 37kqrPwV2uh3mDaoGZVFYvhqVX7kCjajHK | To: 3KSzCtoNCsdL66Azy2kVAxTPffAwkr3gvK | |||
| 20.05.2022 15:40:36 | |
346 BTC | $ 10 492 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaq4ee0zncpp96eg8wsq93mvga5lhgyqugepjr | |||
| 20.05.2022 15:40:36 | |
450 BTC | $ 13 646 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 20.05.2022 15:40:36 | |
300 BTC | $ 9 097 916 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 20.05.2022 15:37:49 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.05.2022 15:35:28 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.05.2022 15:25:09 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | To: TQAeBGSRF82dfoWTHPQyURHUgxrx7N1dHA | |||
| 20.05.2022 15:23:49 | |
450 BTC | $ 13 677 605 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.05.2022 15:23:17 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||